LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST»
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 211040002498 · VAT 39001-1115233No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST» |
Name in Kazakh | «ЭПСИЛОН ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EPSILON INVEST" |
Previous names | ТОО "ЭПСИЛОН ИНВЕСТ" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Respublika, House 5/1 |
Registration date | 02.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 122 646 354 ₸ | 1 978 167 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Respublika, House 5/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST» — BIN 211040002498
Last registry change: 02.10.2021
LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST» was registered on 02.10.2021. In 2023, estimated annual revenue was 122 646 354 ₸ and tax payments totaled 1 978 167 ₸.
LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST» (BIN 211040002498) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Respublika, House 5/1, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47521) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST» is Batyrhanov Aslan Tanibergenovich. Previously, LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST» was headed by Buvazov Anvar Ravil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EPSILON INVEST» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.